PECUNIA INVEST OÜ - 11245093 | ScoreStorybook | Print Summary Report
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      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      PECUNIA INVEST OÜ

      Summary report

      Date of report 06.10.2024

      PECUNIA INVEST OÜ
      11245093 - Deleted (08.04.2021)
      Founded in 18.04.2006
      Fixed capital 2,556 €

      Former names

      • OSAÜHING ERNESTINA
      • Osaühing Pecunia Invest
      VAT  
      EE101054816 (end 10.01.2018)
      start end
      01.06.2006 10.01.2018

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      keywords

      • õigus- ja konsultatsiooniteenused
      • ärinõustamine

      PECUNIA INVEST OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 0.99

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      Employees and salaries

      PECUNIA INVEST OÜ

      Number of employees and estimated average salaries
      ?

      PECUNIA INVEST OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2021 II........................
      2021 I........................
      2020 IV........................
      2020 III........................
      2020 II........................
      2020 I........................
      2019 IV........................
      2019 III........................
      2019 II........................
      2019 I........................
      2018 IV........................
      2018 III........................
      2018 II........................
      2018 I........................
      2017 IV........................
      2017 III........................
      2017 II........................
      2017 I........................
      2016 IV........................
      2016 III........................
      2016 II........................
      2016 I........................
      2015 IV........................
      2015 III........................
      2015 II........................
      2015 I........................

      Deciders and beneficiaries

      PECUNIA INVEST OÜ

      Former deciders
      ?

      Anneli Višnjakova

      Relations: 7
      Turnover:
      Employees:
      Anneli Višnjakova
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1960

      Date of birth: ......

      Active relations 7

      Investing in financial instrumentsFinancial Services Assistance ActivitiesActivities of housing associationsOther business assistance servicesBuilding Management Assistance Activities

      Heikki Laidma

      Relations: 4
      Turnover 2024: 19 613 €
      Employees:
      Heikki Laidma
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 1440

      Date of birth: ......

      Active relations 4

      Other sports activitiesInformation activitiesActivities of web portalsWholesale trade of various goods

      PECUNIA INVEST OÜ

      History of right of representation
      ?
      Field
      Professional Activities
      Business age
      14y
      Beneficial country:
      et
       
      Heikki Laidma ... - ...
      2006
      2009
      2011
      2014
      2016
      2019
      2021
      2024
      2006
      2008
      2009
      2011
      2013
      2014
      2016
      2017
      2019
      2021
      2022
      2024

      PECUNIA INVEST OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.18
      		..................
      0.18
      		..................
      0.18
      		..................
      0.01
      		..................

      PECUNIA INVEST OÜ

      Other related parties
      ?

      Former other persons

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      !
      		..................

      PECUNIA INVEST OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................

      Finances and assets

      PECUNIA INVEST OÜ

      Paid taxes and estimated average salaries

      PECUNIA INVEST OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2020 IV ............ ..............................
      2020 III ............ ..............................
      2020 II ............ ..............................
      2020 I ............ ..............................
      2019 IV ............ ..............................
      2019 III ............ ..............................
      2019 II ............ ..............................
      2019 I ............ ..............................
      2018 IV ............ ..............................
      2018 III ............ ..............................
      2018 II ............ ..............................
      2018 I ............ ..............................
      2017 IV ............ ..............................
      2017 III ............ ..............................
      2017 II ............ ..............................
      2017 I ............ ..............................
      2016 IV* ............* ..............................
      2016 III* ............* ..............................
      2016 II* ............* ..............................
      2016 I* ............* ..............................
      2015 IV* ............* ..............................
      2015 III* ............* ..............................
      2015 II* ............* ..............................
      2015 I* ............* ..............................

      PECUNIA INVEST OÜ

      Sales revenue by business area

      PECUNIA INVEST OÜ

      Financial indicators and prognosis

      PECUNIA INVEST OÜ

      Financial raiting: "SATISFACTORY" (2016)
      2016
      LIQUIDITY
      ?
      Net Working capital
      ...
      Short-term debt coverage ratio
      ...
      USE OF LOAN CAPITAL
      ?
      Turnover ratio of fixed assets (X)
      ...
      EFFECTIVENESS
      ?
      Debt to assets ratio (X)
      ...
      Capitalisation multiplier (X)
      ...
      PROFITABILITY
      ?
      Sales revenues (%)
      ...
      Total asset revenues (%)
      ...
      Equity revenues (%)
      ...
      Unsatisfactory
      1
      2
      3
      4
      5
      Very good

      PECUNIA INVEST OÜ

      Real estate as of 08.04.2021

      Real estate MISSING

      PECUNIA INVEST OÜ

      Annual reports
      Year Period Submitted Report PDF
      2016 01.01.2016–31.12.2016 30.06.2017 ......
      2015 01.01.2015–31.12.2015 24.05.2016 ......
      2014 01.01.2014–31.12.2014 01.07.2015 ......
      2013 01.01.2013–31.12.2013 21.05.2014 ......
      2012 01.01.2012–31.12.2012 14.02.2013 ......
      2011 01.01.2011–31.12.2011 26.06.2012 ......
      2010 01.01.2010–31.12.2010 01.03.2011 ......
      2009 01.01.2009–31.12.2009 05.06.2010 ......
      2008 01.01.2008–31.12.2008 26.06.2009 ......
      2007 01.01.2007–31.12.2007 28.01.2009 ......
      2006 01.01.2006–31.12.2006 14.06.2007 ......

      Liabilities and debts

      PECUNIA INVEST OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      PECUNIA INVEST OÜ

      Reports and assets-liabilities overview 08.04.2021
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      PECUNIA INVEST OÜ

      Claims history
      ?
      Make a payment schedule
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      PECUNIA INVEST OÜ

      Debt by type 05.10.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Funded pension ...... € ...... € ...... € ETCB
      Value added tax ...... € ...... € ...... € ETCB
      Social tax ...... € ...... € ...... € ETCB
      Unemployment insurance tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      PECUNIA INVEST OÜ

      Time-barred and ongoing claims as of 08.04.2021
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      PECUNIA INVEST OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2020 IV ...... €...... €...... €...... €......
      2020 III ...... €...... €...... €...... €......
      2020 II ...... €...... €...... €...... €......
      2020 I ...... €...... €...... €...... €......
      2019 IV ...... €...... €...... €...... €......
      2019 III ...... €...... €...... €...... €......
      2019 II ...... €...... €...... €...... €......
      2019 I ...... €...... €...... €...... €......
      2018 IV ...... €...... €...... €...... €......
      2018 III ...... €...... €...... €...... €......
      2018 II ...... €...... €...... €...... €......
      2018 I ...... €...... €...... €...... €......
      2017 IV ...... €...... €...... €...... €......
      2017 III ...... €...... €...... €...... €......
      2017 II ...... €...... €...... €...... €......
      2017 I ...... €...... €...... €...... €......
      2016 IV* ...... €...... €...... €...... €......
      2016 III* ...... €...... €...... €...... €......
      2016 II* ...... €...... €...... €...... €......
      2016 I* ...... €...... €...... €...... €......
      2015 IV* ...... €...... €...... €...... €......
      2015 III* ...... €...... €...... €...... €......
      2015 II* ...... €...... €...... €...... €......
      2015 I* ...... €...... €...... €...... €......

      PECUNIA INVEST OÜ

      Bailiff's enforcement proceedings as of 08.04.2021
      ?

      Bailiff's enforcement proceedings MISSING

      PECUNIA INVEST OÜ

      Regulations of the Payment Order Department as of 08.04.2021
      ?

      Regulations of the Payment Order Department MISSING

      PECUNIA INVEST OÜ

      Court orders in the register as of 08.04.2021
      ?
      Logo

      Registrist kustutamine: majandusaasta aruanne esitamata

      08.04.2021

      Regulation number: Ä 10097824 / 14

      Regulation status has entered into force: 08.04.2021

      Date of enforcement of order or additional period: 08.04.2021

      Määruse olek: Jõustunud

      Logo

      Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      05.03.2021

      Regulation number: Ä 10097824 / 13

      Regulation status has entered into force: 07.04.2021

      Date of enforcement of order or additional period: 08.04.2021

      Määruse olek: Jõustunud

      Logo

      Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

      02.09.2020

      Regulation number: Ä 10097824 / M3

      Regulation status has entered into force: 02.09.2020

      Date of enforcement of order or additional period: 02.09.2020

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      11.02.2020

      Regulation number: Ä 10097824 / M2

      Regulation status has entered into force: 11.02.2020

      Date of enforcement of order or additional period: 11.02.2020

      Määruse olek: Jõustunud

      PECUNIA INVEST OÜ

      Decisions of the Consumer Disputes Committee as of 08.04.2021
      ?

      Consumer disputes MISSING

      PECUNIA INVEST OÜ

      Court hearings as of 08.04.2021
      ?

      Court hearings MISSING

      PECUNIA INVEST OÜ

      Rulings as of 08.04.2021
      ?
      Logo

      Kohtumäärus tsiviilasjas nr 2-18-15787/11

      Tallinna Ringkonnakohtu tsiviilkolleegium

      14.01.2019
      Related companies:
      Number of the case: 2-18-15787/11
      Type of procedure: Tsiviilasi
      Court: Tallinna Ringkonnakohtu tsiviilkolleegium
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court: Margo Klaar, Meeli Kaur, Indrek Parrest
      Commencement of the Court case: 19.10.2018
      Type of procedure: Määruskaebusmenetlus
      Commencement of proceedings: 19.12.2018
      Court case category: Täitmine
      Keyword: -
      Court decision date: 14.01.2019
      Entry into force: 15.04.2019
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:TLRK:2019:2.18.15787.4722

      PECUNIA INVEST OÜ

      Notices and announcements as of 08.04.2021
      ?
      Logo

      Company deletion warning notice

      02.09.2020
      Äriühingu kustutamishoiatuse teade
      Avaldamise algus: 02.09.2020
      Avaldamise lõpp: 03.03.2021
      Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

      Osaühing Pecunia Invest (registrikood: 11245093) ei ole esitanud 2017., 2018. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10097824 / M2) tegemisest.

      Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

      Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

      Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
      Tartu Maakohtu registriosakond
      Pikk 32, 44307 Rakvere
      Telefon: 601 1166
      E-post: registriosakond@kohus.ee
      Teadaande number 1649556
      Logo

      Notice of delivery of a Tax and Customs Board document

      09.02.2018
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 09.02.2018
      Avaldamise lõpp: 10.05.2018
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Osaühing Pecunia Invest (registrikood: 11245093) toimetatakse kätte 09.01.2018 nr 12.2-3/417 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 11.01.2018.

      Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
       
      Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
      Ärinimed
      Osaühing Pecunia Invest, kehtetud ärinimed: OSAÜHING ERNESTINA.
      Maksu- ja Tolliamet
      Tallinn, HARJUMAA, Lõõtsa 8a
      Telefon: 1811
      E-post: emta@emta.ee
      Teadaande number 1254392

      Marketing

      Business network

      PECUNIA INVEST OÜ

       Business network
      CREDIT RISK CLASSES
      Deleted
      Trustworthy
      Neutral
      Borderline
      Problematic
      Risky
      Historical connection
      Active connection
      amount of turnover
      amount of debt
      Extension of networks
      The network is visible with reduced links
      Expand threads if desired

      Beneficiaries network

      PECUNIA INVEST OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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